... 投影片 1 Dickson Chui – Senior Manager Steven Ho – Manager Market Conduct Division 5 June 2018 Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report  Sectoral Risk Assessment – Insurance ML Risk Level of Insurance Sector 2 Medium LowML Threat Level Medium Low ML Vulnerability...

...) and 2253 (2015), as well as the Resolution 1988 (2011) (the Committees) I, John K C Lee, the Secretary for Security, pursuant to – (a) section 4(1), (2) and (6) of the United Nations (Anti-Terrorism Measures) Ordinance (Chapter 575) and all other powers conferred upon me; and (b) the delegation dated...

... before taking out an ILAS product"  What am I buying?  我付出的錢用來買甚麼? Bullet point 2 –  第二點– Part of the premiums are allocated to a policy account, the value of  which will be determined by reference to the value of the selected  investment  options,;  the  remaining  part  will  pay  the  cost  of...

... “Know Your Client” procedures. 2. The assessment of the clients’ needs should refer to their financial circumstances, total protection needs and requirements as disclosed and duly recorded in the forms or instruments of the Members in conducting the “Know Your Client” procedures. 3. If the clients are...

... pleasure of working together for many years and making many new acquaintances of the Insurance Industry whom I shall be working closely with in the years to come. 2. In an address to your parent organization, the Association internationale de Droit des Assurances, in Copenhagen last year, Lord Mance, Lord...

... pleasure of working together for many years and making many new acquaintances of the Insurance Industry whom I shall be working closely with in the years to come. 2. In an address to your parent organization, the Association internationale de Droit des Assurances, in Copenhagen last year, Lord Mance, Lord...

... pleasure of working together for many years and making many new acquaintances of the Insurance Industry whom I shall be working closely with in the years to come. 2. In an address to your parent organization, the Association internationale de Droit des Assurances, in Copenhagen last year, Lord Mance, Lord...

... (1999), 1989 (2011) and 2253 (2015), as well as the Resolution 1988 (2011) (the Committees) I, John K C Lee, the Secretary for Security, pursuant to:— (a) section 4(1), (2) and (6) of the United Nations (Anti-Terrorism Measures) Ordinance (Chapter 575) and all other powers conferred upon me; and (b) the...

... (1999), 1989 (2011) and 2253 (2015), as well as the Resolution 1988 (2011) (the Committees) I, John K C Lee, the Secretary for Security, pursuant to:— (a) section 4(1), (2) and (6) of the United Nations (Anti-Terrorism Measures) Ordinance (Chapter 575) and all other powers conferred upon me; and (b) the...

... 2015-16 Annual Report年報 主席的話 Chairman’s Message 第一章 獨立保險業監管局 Chapter 1 The Independent Insurance Authority 第二章 機構管治 Chapter 2 Corporate Governance 第三章 二零一五至一六年度保監局的主要工作 Chapter 3 Major Tasks of the Authority in 2015-16 第四章 展望 Chapter 4 Outlook 第五章 報告及財務報表 由二零一五年十二月七日（成立日）至二零一六年三月三十一日 Chapter 5...